CENTRAL PHARMA CONTRACT PACKING LIMITED
Company number 05666241
- Company Overview for CENTRAL PHARMA CONTRACT PACKING LIMITED (05666241)
- Filing history for CENTRAL PHARMA CONTRACT PACKING LIMITED (05666241)
- People for CENTRAL PHARMA CONTRACT PACKING LIMITED (05666241)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2017 | AP01 | Appointment of Mr David John Hodgson as a director on 27 July 2017 | |
| 28 Jul 2017 | AP01 | Appointment of Mr Tony James Robinson as a director on 27 July 2017 | |
| 04 Jul 2017 | TM01 | Termination of appointment of Mark Ian Fox as a director on 23 June 2017 | |
| 22 Jun 2017 | TM01 | Termination of appointment of David John Hodgson as a director on 12 June 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 09 Jan 2017 | TM01 | Termination of appointment of Amanda Bentley as a director on 13 November 2016 | |
| 02 Nov 2016 | TM01 | Termination of appointment of Simon Jeremy Jackson as a director on 31 August 2016 | |
| 19 Jul 2016 | MR01 | Registration of charge 056662410003, created on 14 July 2016 | |
| 18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jan 2016 | CH01 | Director's details changed for Amanda Bentley on 14 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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| 30 Dec 2015 | AP01 | Appointment of Lynne Mcconnell as a director on 17 November 2015 | |
| 30 Dec 2015 | AP01 | Appointment of David John Hodgson as a director on 17 November 2015 | |
| 30 Dec 2015 | AP01 | Appointment of Simon Jeremy Jackson as a director on 17 November 2015 | |
| 30 Dec 2015 | AP01 | Appointment of Mr Mark Ian Fox as a director on 17 November 2015 | |
| 04 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 May 2015 | TM01 | Termination of appointment of Graham Clark as a director on 23 March 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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| 08 Jan 2015 | CH01 | Director's details changed for Graham Clark on 31 December 2014 | |
| 04 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 21 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 09 Aug 2012 | AUD | Auditor's resignation |